ABD CORPORATE SERVICES LIMITED

Profile ABD CORPORATE SERVICES LIMITED

Actual on 01.09.2021
Company name
ABD CORPORATE SERVICES LIMITED
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Company number
08107484
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 15 June 2012
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Accounts

Overdue

Next accounts made up to 31.03.2018 due by 31.12.2018

Last accounts made up to 31.03.2017

Confirmation statement

Actual

Next statement date Friday, 15 June 2018 due by Friday, 29 June 2018

Last statement dated Thursday, 15 June 2017

Annual returns

Overdue

Next annual return date due by Thursday, 13 July 2017

Last annual return made up to Wednesday, 15 June 2016

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
1 KINGS AVENUE, LONDON, N21 3NA
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PSC and Officers ABD CORPORATE SERVICES LIMITED

Officers

(as of 21.09.2020)

ALLENDER, Brett Samuel
Status: Active
Appointed on: Monday, 08 October 2012
Correspondence address: 1 Kings Avenue, London, N21 3NA
Nationality: Australian
Date of birth: August 1962
Role: Director
Occupation: Director
Country of residence: Australia
THROGMORTON SECRETARIES LLP
Status: Not active
Appointed on: Tuesday, 04 September 2012
Resigned on: Friday, 15 June 2018
Correspondence address: 4th Floor Reading Bridge House, George Street, Reading, United Kingdom, Berkshire, RG1 8LS
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: OC303099
BATHGATE, Mark
Status: Not active
Appointed on: Tuesday, 04 September 2012
Resigned on: Friday, 30 January 2015
Correspondence address: First Floor 112 Jermyn Street, London, England, SW1Y 6LS
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Company Director
Country of residence: England
ARMSTRONG, Douglas Alexander
Status: Not active
Appointed on: Tuesday, 04 September 2012
Resigned on: Tuesday, 04 September 2012
Correspondence address: 4th Floor Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Solicitor
Country of residence: Scotland
DM COMPANY SERVICES (LONDON) LIMITED
Status: Not active
Appointed on: Friday, 15 June 2012
Resigned on: Tuesday, 04 September 2012
Correspondence address: Level 13 Broadgate Tower 20 Primrose Street, London, United Kingdom, EC2A 2EW
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 02535994
MCNAIR, Martin James
Status: Not active
Appointed on: Friday, 15 June 2012
Resigned on: Tuesday, 04 September 2012
Correspondence address: Level 13 Broadgate Tower 20 Primrose Street, London, United Kingdom, EC2A 2EW
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Solicitor
Country of residence: Uk
MUCKLE, Richard Anthony
Status: Not active
Appointed on: Tuesday, 04 September 2012
Resigned on: Wednesday, 01 February 2017
Correspondence address: The Holding Chelsfield Hill, Orpington, England, Kent, BR6 7SL
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Cheif Operating Officer
Country of residence: England
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